Company Information

CIN
Status
Date of Incorporation
04 November 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,044,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Hiralal Gupta
Avinash Hiralal Gupta
Director
almost 2 years ago
Hiralal Gayaniram Gupta
Hiralal Gayaniram Gupta
Director
about 25 years ago

Past Directors

Niraj Hiralal Gupta
Niraj Hiralal Gupta
Director
about 25 years ago

Charges

26 October 2023
Tata Capital Financial Services Limited
0
22 March 2023
Hdfc Bank Limited
0
22 February 2010
State Bank Of India
0
28 January 2010
State Bank Of India
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
31 January 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
15 October 2003
Kotak Mahindra Primus Ltd.
0
29 March 2004
Kotak Mahindra Primus Ltd
0
19 June 2007
Kotak Mahindra Prime Limited
0
11 July 2006
Kotak Mahindra Primus Ltd
0
20 September 2003
Kotak Mahindra Primus Ltd.
0
04 June 2004
Kotak Mahindra Primus Ltd.
0
23 August 2005
0
26 October 2023
Tata Capital Financial Services Limited
0
22 March 2023
Hdfc Bank Limited
0
22 February 2010
State Bank Of India
0
28 January 2010
State Bank Of India
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
31 January 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
15 October 2003
Kotak Mahindra Primus Ltd.
0
29 March 2004
Kotak Mahindra Primus Ltd
0
19 June 2007
Kotak Mahindra Prime Limited
0
11 July 2006
Kotak Mahindra Primus Ltd
0
20 September 2003
Kotak Mahindra Primus Ltd.
0
04 June 2004
Kotak Mahindra Primus Ltd.
0
23 August 2005
0
26 October 2023
Tata Capital Financial Services Limited
0
22 March 2023
Hdfc Bank Limited
0
22 February 2010
State Bank Of India
0
28 January 2010
State Bank Of India
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
31 January 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
15 October 2003
Kotak Mahindra Primus Ltd.
0
29 March 2004
Kotak Mahindra Primus Ltd
0
19 June 2007
Kotak Mahindra Prime Limited
0
11 July 2006
Kotak Mahindra Primus Ltd
0
20 September 2003
Kotak Mahindra Primus Ltd.
0
04 June 2004
Kotak Mahindra Primus Ltd.
0
23 August 2005
0

Documents

Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form ADT-1-27022020_signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-24022020
Copy of MGT-8-24022020
Copy of written consent given by auditor-22022020
Copy of resolution passed by the company-22022020
Optional Attachment-(1)-22022020
Copy of the intimation sent by company-22022020
Form AOC-4-22022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Form CHG-4-16092019-signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-29092018
Optional Attachment-(1)-29092018
Instrument(s) of creation or modification of charge;-29092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929